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АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕСТ ДЖЕНЕРАЛ РУЛ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕСТ ДЖЕНЕРАЛ РУЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕСТ ДЖЕНЕРАЛ РУЛ" · Закрытое акционерное общество "Бест Дженерал Рул"				[sources]
Incorporation date	2002-11-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743051505`				[sources]
KPP	`774301001`				[sources]
OGRN	`1027739576270`				[sources]
Registration number	not available				[sources]
Address	Ш. ВОЛОКОЛАМСКОЕ Д.6 К.1, МОСКВА, 125080				[sources]
Last change	2023-12-24	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,553

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,529

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ДЕНИС АЛЕКСЕЕВИЧ ЦЫГАНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-29	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ГАЛС-ФРИДРИХА ЭНГЕЛЬСА"	-	2021-12-07	-